Ep Frank Limited was set up on Monday the 5th of November 2012. Their current partial address is Dublin, and the company status is Struck Off. The company's current directors have been the director of 80 other Irish companies between them; 60 of which are now closed. Ep Frank Limited has 1 shareholder. This Irish company shares its Eircode with at least 46 other companies.
| Company Name: | Ep Frank Limited |
| Company Status: | STRUCK OFF |
| Company Address: | 30/31 O'Connell Street Lower, Dublin 1, Dublin |
| Key Executive: | Mr Guiney |
| Company Size: | Log-In To View |
Mr Guiney is a Company Director of Ep Frank Limited since 2012 and a listed Director of 64 other companies.
Generate a B2B Marketing List with ease and grow your business. Identify key decision makers and pre-qualified new prospects for your sales and business development teams.
Similar Companies - Create a marketing list of similar companies
The latest documents filed with the Companies Registration Office for Ep Frank Limited (which can include the Account Details) are listed below.
| CRO Document | Effective Date | Received By CRO | View Now | |
|---|---|---|---|---|
| Form H15: Application for Voluntary strike-off | 03/03/2025 | Join Up | ||
| Letter Of No Objection | 03/03/2025 | Join Up | ||
| Advertisement | 03/03/2025 | Join Up | ||
| Form C6 - Declaration of satisfaction of a charge | 13/11/2024 | 13/11/2024 | Join Up | |
| Form B1C - Annual Return General | 22/08/2024 | 26/09/2024 | Join Up | |
| THIS COMPANY HAS 57 OTHER DOCS » | ||||
View CRO company documents and company reports any Irish company or business with ease.
View the Latest Credit Report and Credit Limit on Ep Frank Limited.
| Company Status: | Struck Off |
| Latest Credit Movement: |  |
| Date of Last Movement: | 01/10/2024 |
| Latest Accounts Filed: | 26/09/2024 |
| Report Based on Accounts: | 31/12/2023 |
| Next Set of Accounts Due: | 30/09/2025 |
| Overdue: | No |
| Credit Score: | Join-Up to View |
To View the latest Credit Rating or Credit Limit on Ep Frank Limited simply click 'Log-In' or 'Join-Up' below.
Vision-net Credit Scores save your business the time and cost of chasing slow payers. Evaluate risk at client application stage or run continuous credit checks on your full customer base.
Satisfy due diligence requirements on Ep Frank Limited in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of Ep Frank Limited and Anti-Money Laundering checks (AML checks) on Ep Frank Limited
| Company Type: | LTD - Private Company Limited By Shares |
| Number of Shareholders: | 1 |
Log-in now to run Due Diligence checks and Compliance checks on Ep Frank Limited or click Join-up to get started.
Background check Companies, Sole Traders or Individuals and minimise your spend with more efficient Anti-Money Laundering checks and reports.
More people choose Vision-net over any other search service... ask us why?
16/06/2025
Manual screening, inconsistent data, and outdated tools can slow your team down and increase the risk of missed opportunities or poor decisions.
09/06/2025
Avoiding bad debt is one of the smartest ways to protect your business, and we're here to help.
03/06/2025
Have you noticed any signs that a customer or competitor may be in financial trouble, such as a liquidator being appointed or an upcoming 'Meeting of Creditors'?
26/05/2025
Identifying and managing exposure to Politically Exposed Persons (PEPs) is critical to meeting your AML obligations.
